ANDREW JAMES LETTINGS LIMITED

Key Data

Status

Dissolved

Company No.

03606977

Incorporation date

29/07/1998

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

08/11/2012

Final Gazette dissolved following liquidation

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08/08/2012

Return of final meeting in a creditors' voluntary winding up

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18/07/2012

Liquidators' statement of receipts and payments to 2012-06-19

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16/01/2012

Liquidators' statement of receipts and payments to 2011-12-19

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05/07/2011

Liquidators' statement of receipts and payments to 2011-06-19

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09/01/2011

Liquidators' statement of receipts and payments to 2010-12-19

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04/07/2010

Liquidators' statement of receipts and payments to 2010-06-19

View PDF (5 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2009-12-19

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30/06/2009

Liquidators' statement of receipts and payments to 2009-06-19

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09/07/2008

Statement of affairs with form 4.19

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09/07/2008

Resolutions

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09/07/2008

Appointment of a voluntary liquidator

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28/05/2008

Registered office changed on 29/05/2008 from 345 347 green lanes haringey london N4 1DZ

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23/08/2007

Return made up to 30/07/07; full list of members

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07/12/2006

Registered office changed on 08/12/06 from: everlast house 1 cranbrook lane new southgate london N11 1PF

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16/08/2006

Return made up to 30/07/06; full list of members

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16/08/2006

Secretary's particulars changed;director's particulars changed

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30/05/2006

New director appointed

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16/05/2006

Total exemption small company accounts made up to 2006-03-31

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12/04/2006

Director resigned

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15/01/2006

Total exemption small company accounts made up to 2005-03-31

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03/01/2006

Director resigned

View PDF (1 pages)

22/11/2005

Particulars of mortgage/charge

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16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

13/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

30/10/2005

Accounting reference date shortened from 30/11/05 to 31/03/05

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24/10/2005

Ad 10/09/05--------- £ si 200@1=200 £ ic 100/300

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24/10/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

12/09/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

27/01/2005

Accounts made up to 2004-11-30

View PDF (5 pages)

20/12/2004

Accounts made up to 2003-11-30

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20/12/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

29/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

28/08/2003

Accounts made up to 2002-11-30

View PDF (5 pages)

28/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

28/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/05/2002

Accounts made up to 2001-11-30

View PDF (5 pages)

01/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

15/02/2001

Accounts made up to 2000-11-30

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08/11/2000

Registered office changed on 09/11/00 from: unit 2 296 seven sisters road finsbury park london N4 2AA

View PDF (1 pages)

07/11/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

07/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/07/2000

Accounts made up to 1999-11-30

View PDF (5 pages)

02/11/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

01/12/1998

New director appointed

View PDF (2 pages)

24/11/1998

Ad 20/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Accounting reference date extended from 31/07/99 to 30/11/99

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

Registered office changed on 25/11/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

29/07/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AA COMPANY SERVICES LIMITED	Nominee Secretary	29/07/1998 - 16/11/1998	6011
BUYVIEW LTD	Nominee Director	29/07/1998 - 16/11/1998	6028
Theofanous, Alexandros Panayioti	Director	31/10/2005 - Present	12
Theofanous, Stefanos George, Panayioti	Director	09/05/2006 - Present	8
Neophytou, Andreas Nicos	Director	16/11/1998 - 29/11/2005	3

Persons with Significant Control

No PSC data available.

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Description

About ANDREW JAMES LETTINGS LIMITED

ANDREW JAMES LETTINGS LIMITED is an(a) Dissolved company incorporated on 29/07/1998 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW JAMES LETTINGS LIMITED?

ANDREW JAMES LETTINGS LIMITED is currently Dissolved. It was registered on 29/07/1998 and dissolved on 08/11/2012.

Where is ANDREW JAMES LETTINGS LIMITED located?

ANDREW JAMES LETTINGS LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does ANDREW JAMES LETTINGS LIMITED do?

ANDREW JAMES LETTINGS LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for ANDREW JAMES LETTINGS LIMITED?

The latest filing was on 08/11/2012: Final Gazette dissolved following liquidation.